Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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05 Oct 2023 |
CH01 |
Director's details changed for Norbert Merklein on 28 March 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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26 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Zach David Crawford as a director
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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13 May 2021 |
AD01 |
Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Units 9-11 Unity Grove Knowsley Business Park Knowsley Merseyside L34 9GT on 13 May 2021
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26 Mar 2021 |
AP01 |
Appointment of Zach David Crawford as a director on 10 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered 26/10/2021.
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26 Mar 2021 |
AP01 |
Appointment of Mr Robert Kenneth James as a director on 10 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Michael Guenther Thiessenhusen as a director on 5 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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06 Jan 2021 |
PSC02 |
Notification of Avient Corporation as a person with significant control on 1 July 2020
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06 Jan 2021 |
PSC07 |
Cessation of Clariant Ag as a person with significant control on 1 July 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Ms Tracyann Otteslev on 1 July 2016
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
AP01 |
Appointment of Michael Guenther Thiessenhusen as a director on 19 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Daniel Hug as a director on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Tracyann Otteslev as a director on 30 June 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Nina Scothern as a secretary on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Andrew Jonathan Lock as a director on 30 June 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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